Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

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Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	7138 Nimekirja kuupäev: 15.08.2025	TUFAIL, Mohammed TUFAIL, Sheik Mohammed TUFAIL, S.M.	Programm: SDGT	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	7140 Nimekirja kuupäev: 15.08.2025	AL-ANFAL TRUST AL MANSOOREEN AL MANSOORIAN AL-MUHAMMADIA STUDENTS ARMY OF THE PURE ARMY OF THE PURE AND RIGHTEOUS ARMY OF THE RIGHTEOUS FALAH-E-INSANIAT FOUNDATION FALAH-E-INSANIYAT FALAH-I-INSANIAT FOUNDATION (FIF) FALAH-I-INSANIYAT FALAH INSANIA HUMANITARIAN WELFARE FOUNDATION HUMAN WELFARE FOUNDATION IDARA KHIDMAT-E-KHALQ JAMA'AT AL-DAWA JAMA'AT-I-DAWAT JAMAATI-UD-DAWA JAMA'AT-UD-DA'AWA JAMAAT UD-DAAWA JAMA'AT-UD-DA'AWAH JAMAAT-UD-DAWA JAMAAT-UL-DAWA JAMAAT UL-DAWAH JAMAIAT-UD-DAWA JUD KASHMIR FREEDOM MOVEMENT KASHMIR RESISTANCE KASHMIR RESISTANCE FRONT LASHKAR E-TAYYIBA LASHKAR E-TOIBA LASHKAR-I-TAIBA MILLI MUSLIM LEAGUE MILLI MUSLIM LEAGUE PAKISTAN MML MOVEMENT FOR FREEDOM OF KASHMIR PAASBAN-E-AHLE-HADIS PAASBAN-E-KASHMIR PAASBAN-I-AHLE-HADITH PASBAN-E-AHLE-HADITH PASBAN-E-KASHMIR TAJK TEHREEK AZADI JAMMU AND KASHMIR TEHREEK-E-AZADI-E-JAMMU AND KASHMIR TEHREEK-E-AZADI-E-KASHMIR TEHREEK-E-AZADI JAMMU AND KASHMIR TEHREEK-I-AZADI-I KASHMIR TEHRIK-E-HURMAT-E-RASOOL TEHRIK-E-TAHAFUZ QIBLA AWWAL THE RESISTANCE FRONT WELFARE OF HUMANITY	Riik: PK Programm: FTO; SDGT	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	7141 Nimekirja kuupäev: 15.08.2025	CIRA CONTINUITY ARMY COUNCIL CONTINUITY IRA CONTINUITY IRISH REPUBLICAN ARMY REPUBLICAN SINN FEIN	Riik: GB Programm: FTO; SDGT	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	7142 Nimekirja kuupäev: 15.08.2025	FIRST OF OCTOBER ANTIFASCIST RESISTANCE GROUP GRAPO	Riik: ES Programm: SDGT	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	7143 Nimekirja kuupäev: 15.08.2025	LOYALIST VOLUNTEER FORCE LVF	Riik: GB Programm: SDGT	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	7144 Nimekirja kuupäev: 15.08.2025	ORANGE VOLUNTEERS	Riik: GB Programm: SDGT	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	7145 Nimekirja kuupäev: 15.08.2025	RED HAND DEFENDERS RHD	Riik: GB Programm: SDGT	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	7146 Nimekirja kuupäev: 15.08.2025	ULSTER DEFENCE ASSOCIATION ULSTER FREEDOM FIGHTERS	Riik: GB Programm: SDGT	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	7148 Nimekirja kuupäev: 15.08.2025	AL DJAZAIRI, Abou Bakr AL-JAZARI, Yasir AL-JAZIRI, Abou Yasser AL-JAZIRI, Abu Bakr BOULGHIT, Boubakeur BOULGHITI, Boubekeur EL DJAZAIRI, Abou Yasser	Riik: PK Aadress: Peshawar Programm: SDGT	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	7149 Nimekirja kuupäev: 15.08.2025	AFGHAN SUPPORT COMMITTEE AHIYAHU TURUS AHYA UL TURAS AHYA UTRAS AL-FORKAN AL-FORQAN AL-KHAIRYA AL FORQAN CHARITY AL-FURKAN AL-FURQAN AL-KHARIYA AL-FURQAN CHARITABLE FOUNDATION AL-FURQAN FOUNDATION WELFARE TRUST AL-FURQAN KHARIA AL-FURQAN UL KHAIRA AL-FURQAN WELFARE FOUNDATION AL-MOSASATUL FURQAN AL MOSUSTA FURQAN AL-TURAZ ORGANIZATION AL-TURAZ TRUST ASC EAST AND WEST ENTERPRISES FORKHAN RELIEF ORGANIZATION HAYATURAS HAYAT UR RAS AL-FURQAN HAYATUTRAS HITRAS HIYAT ORAZ AL ISLAMIYA JAMIA IHYA UL TURATH JAMIAT AL-FURQAN JAMIAT AL-HAYA AL-SARAT JAMIAT AYAT-UR-RHAS AL ISLAMIA JAMIAT IHIA AL-TURATH AL-ISLAMIYA JAMIAT IHYA UL TURATH AL ISLAMIA JAMITO AHIA TORAS AL-ISLAMI LAJNATUL FURQAN LAJNAT UL MASA EIDATUL AFGHANIA MOASSESA AL-FURQAN MOSASA-TUL-FORQAN ORGANIZATION FOR PEACE AND DEVELOPMENT PAKISTAN RAIES KHILQATUL QURANIA FOUNDATION OF PAKISTAN REVIVAL OF ISLAMIC HERITAGE SOCIETY REVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT RIHS SOCIAL DEVELOPMENT FOUNDATION	Riik: AF; PK Aadress: 216 Khyber View Plaza, Jamrud Road, Peshawar; 218 Khyber View Plaza, Jamrud Road, Peshawar; Chinar Road, University Town, Peshawar; House Number 56, E. Canal Road, University Town, Peshawar; Near old Badar Hospital in University Town, Peshawar Programm: SDGT	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	7150 Nimekirja kuupäev: 15.08.2025	'ABD AL-MUHSI 'ABD AL-RAHMAN ABU ANAS ABU BAKR, Ibrahim Ali Muhammad AL-LIBI, Abd al-Muhsin SABRI, Abdel Ilah TANTOUCHE, Ibrahim Abubaker TANTOUSH, Ibrahim Abubaker TANTOUSH, Ibrahim Ali Abu Bakr	Riik: ZA Aadress: Johannesburg Programm: SDGT	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	Nimekirja kuupäev: 15.08.2025	Alexander Pikhtin Alex Pikhtin	Riik: RU Aadress: Pr. Yuria Gagarina 2, St. Petersburg, 196105	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7151 Nimekirja kuupäev: 15.08.2025	ACCESOS ELECTRONICOS S.A.DE C.V.	Riik: MX Aadress: Avenida Cuauhtemoc 1209, CP 22290, Colonia Zona Rio, Tijuana, Baja California; Blvd. Cuauhtemoc 1711, Oficina 305, Colonia Zona Rio, Tijuana, Baja California; David Alfaro 25, CP 22320, Tijuana, Baja California Programm: SDNTK	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	7152 Nimekirja kuupäev: 15.08.2025	ADMINISTRADORA DE INMUEBLES VIDA, S.A. DE C.V.	Riik: MX Aadress: Blvd. Agua Caliente 1381, Colonia Revolucion, Tijuana, Baja California Programm: SDNTK	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	Nimekirja kuupäev: 15.08.2025	Alexander Georgievich Mallabiu	Riik: RU Aadress: 130-17 Nevskiy Ave., St. Petersburg, 191036; 16 Linia V.O., 7 Office 43, St. Petersburg, 99034; 25 Red Cadets Street Letter H, Office Block 2, St. Petersburg, 99034; Krestovski River Quay 3, Suite 42, St. Petersburg, 197376	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7153 Nimekirja kuupäev: 15.08.2025	ADP, S.C.	Riik: MX Aadress: Tijuana, Baja California Programm: SDNTK	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	Nimekirja kuupäev: 15.08.2025	Aleksander Brendyuk Alexander V. Brindyuk	Riik: RU Aadress: Pr. Yuria Gagarina 2, Office 801, St. Petersburg, 196105	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	7154 Nimekirja kuupäev: 15.08.2025	COMPLEJO TURISTICO OASIS, S.A. DE C.V. OASIS BEACH RESORT AND CONVENTION CENTER OASIS BEACH RESORT & CONVENTION CENTER	Riik: MX Aadress: Km 25 Carr. Tijuana-Ensenada, Colonia Leyes de Reforma, Playas Rosarito, Rosarito, Baja California, CP 22710 Programm: SDNTK	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	7156 Nimekirja kuupäev: 15.08.2025	DIBC DISTRIBUIDORA IMPERIAL DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V.	Riik: MX; US Aadress: Avenida Rio Nazas 10202, Tijuana, Baja California; Blvd. Agua Caliente 1381, Colonia Revolucion, Tijuana, Baja California; Heroes de Nacozari 3213 Colonia Maya, Culiacan, Sinaloa; Lerdo de Tejada 1879 Sector Juarez, Guadalajara, Jalisco; Luz Savinon 718-C Colonia del Valle, Mexico City, Distrito Federal; P.O. Box 434440, San Ysidro, CA, 92173; Ramon Morales No. 732 Colonia El Mirador, Guadalajara, Jalisco; Rio Balsas 1579 Los Nogales, Ciudad Juarez, Chihuahua Programm: SDNTK	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	Nimekirja kuupäev: 15.08.2025	Alexander Vedyashkin	Riik: RU Aadress: 26 General Belov St Office 415, Moscow, 115583; 26 Generala Belova Street, Office 415, Moscow, 115583; 53 Sherbakovskaya Street, Building 3, Office 509, Moscow, 105318; 5A North Street, Saransk, Republic of Mordovia, 43006; 5a Severnaya Street, Saransk, Republic of Mordovia; 60 Bolshevistskaya St., Office 905, Saransk, Republic of Mordovia; 60 Bolshevistskaya St., Office 910, Saransk, Republic of Mordovia	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
4600 tulemust leitud.